The attention-grabbing spring note in Malmö took place during the Christmas holiday.
When the fraud section of the police began to investigate the case, an extensive tangle was revealed.
– There is a lot of gross fraud that I claim took place over a period of about two years. There are also occasional attempted crimes, says District Attorney Henrik Nordquist.
On Friday, four people, two men and two women, were indicted for about 20 cases. And then the police have selected a number of cases at the same time that the number of cases is high.
– Further prosecutions will be made for further fraud and also contribution offences, says Henrik Nordquist.
According to the prosecutor, the suspected fraudsters have cheated themselves of over one million kroner.
– I claim that the crime was systematic and the proposals in such a way that non-profit associations were established to give the appearance of coming from a serious company with legitimate operations. But I mean that you set it up to get various goods and services against an invoice without ever having the intention of paying.
– The type of goods and services involved is everything between heaven and earth. It’s everything from candy, shoes, food to jumping on a trampoline park, going to a spa, going to restaurants. It’s basically all different forms of business where you try to see what goods and services you can get in return for coming from this association and getting an invoice or a customer credit.
The text is updated